ST. HJØLLUND PLANTAGE A/S

CVR 63527319 · Public limited company (A/S) · Dissolved after demerger

ST. HJØLLUND PLANTAGE A/S is a Public limited company (A/S), founded on 4 October 1952, based in Hampen. The company is registered in the industry dyrkning af træer og andre skovbrugsaktiviteter. The company is no longer active (status: dissolved after demerger). 19 annual reports have been published. The latest annual report (30 Sep 2013) shows equity of DKK 42.1m and a net result of DKK -184k.

Company details

CVR number: 63527319
Status: Dissolved after demerger
Company type: Public limited company (A/S)
Founded: 4 October 1952
Ceased: 10 September 2014
Address: Faurholtvej 12
7362 Hampen
Municipality: Silkeborg
Industry: Dyrkning af træer og andre skovbrugsaktiviteter (021000)
Bankruptcies in the industry: Dyrkning af træer og andre skovbrugsaktiviteter
Share capital: DKK 600k
Employees: 0 (2014)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	0 of 19
Missing annual report	No
Negative equity	No
Equity ratio	67.3%
Current ratio	658%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 1.1m	DKK 1.3m
Net profit	DKK -184k	DKK 252k
Equity	DKK 42.1m	DKK 41.0m
Total assets	DKK 62.5m	DKK 62.5m
Cash	DKK 414k	–
Short-term debt	DKK 1.3m	–
Tax owed	DKK 85k	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2012 – 30 Sep 2013	29 Jan 2014	121
1 Oct 2011 – 30 Sep 2012	28 Jan 2013	120
1 Oct 2010 – 30 Sep 2011	29 Jan 2012	121
1 Oct 2009 – 30 Sep 2010	27 Jan 2011	119
1 Oct 2008 – 30 Sep 2009	7 Feb 2010	130
1 Oct 2007 – 30 Sep 2008	9 Feb 2009	132
1 Oct 2006 – 30 Sep 2007	27 Feb 2008	150
1 Oct 2005 – 30 Sep 2006	19 Feb 2007	142
1 Oct 2004 – 30 Sep 2005	6 Feb 2006	129
1 Oct 2003 – 30 Sep 2004	6 Feb 2005	129
1 Oct 2002 – 30 Sep 2003	27 Jan 2004	119
1 Oct 2001 – 30 Sep 2002	29 Jan 2003	121
1 Oct 2000 – 30 Sep 2001	10 Feb 2002	133
1 Oct 1999 – 30 Sep 2000	31 Jan 2001	123
1 Oct 1998 – 30 Sep 1999	22 Feb 2000	145
1 Oct 1997 – 30 Sep 1998	3 Feb 1999	126
1 Oct 1996 – 30 Sep 1997	16 Feb 1998	139
1 Oct 1995 – 30 Sep 1996	3 Mar 1997	154
1 Oct 1994 – 30 Sep 1995	1 Mar 1996	153

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Poul Arne Madsen	4 Oct 1952	10 Sep 2014
CEO	Poul Emil Stærmose Madsen	4 Oct 1952	9 Mar 1993
Board	Anders Lynge Madsen	4 Oct 1952	19 Jan 1997
Board	Sten Palle Skotte Møller	4 Oct 1952	19 Jan 1997
Board	Jørn Skotte Møller	4 Oct 1952	16 Nov 1994
Board	Poul Emil Stærmose Madsen	4 Oct 1952	19 Jan 2008
Board	Inger Louise Stærmose Møller	4 Oct 1952	25 Feb 1991
Board	Niels Lynge Stærmose Madsen	4 Oct 1952	9 Mar 1993
Board	Inge Aschlund Madsen	4 Oct 1952	22 Jan 2000
Board	Hans Ulrik Skotte Møller	19 Jan 1997	22 Jan 2000
Board	Poul Torben Lynge Madsen	19 Jan 1997	18 Jan 2003
Board	Peter Thorkild Madsen	22 Jan 2000	10 Sep 2014
Board	Jørn Skotte Møller	22 Jan 2000	30 Sep 2000
Board	Sten Palle Skotte Møller	20 Jan 2001	18 Jan 2004
Board	Anders Lynge Madsen	18 Jan 2003	22 Jan 2005
Board	Hans Ulrik Skotte Møller	18 Jan 2004	10 Sep 2014
Board	Poul Torben Lynge Madsen	22 Jan 2005	20 Jan 2007
Board	Anders Lynge Madsen	19 Jan 2008	17 Jan 2009
Board	Anne Birgitte Stærmose Madsen	19 Jan 2008	10 Sep 2014
Board	Poul Torben Lynge Madsen	17 Jan 2009	15 Jan 2011
Board	Anders Lynge Madsen	15 Jan 2011	10 Sep 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	4 Oct 1952	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	10 Sep 2014

The CEOs' other companies

Poul Arne Madsen – 8 other companies

A & PA Madsen Holding ApS Active
HJØLLUNDHUS HOLDING ApS Active
Hjøllundhus Holding II ApS Fusioneret
Hjøllundhus II ApS Active
Hjøllundhus Nord ApS Fusioneret
ST. HJØLLUND PLANTAGE HOLDING ApS Fusioneret
ST. HJØLLUND PLANTAGE NORD ApS Fusioneret
ST. HJØLLUND PLANTAGE SYD ApS Fusioneret

Poul Emil Stærmose Madsen – 3 other companies

DANSK SPÅNPLADE KOMPAGNI A/S Fusioneret
ENGESVANG SPÅNPLADE FABRIK A/S Fusioneret
GLUMSØ SPÅNPLADE FABRIK A/S Fusioneret

Address history (1 moves)

1 Jan 2007	Faurholtvej 12, 7362 Hampen
4 Oct 1952	Faurholtvej 12, 7362 Hampen

Employees per year

Other companies at the same address

LYNGE HJØLLUND HOLDING ApS Fusioneret
ST. HJØLLUND PLANTAGE HOLDING ApS Fusioneret
ST. HJØLLUND PLANTAGE NORD ApS Fusioneret
ST. HJØLLUND PLANTAGE SYD ApS Fusioneret

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Questions and answers about ST. HJØLLUND PLANTAGE A/S

Has ST. HJØLLUND PLANTAGE A/S gone bankrupt?

No, ST. HJØLLUND PLANTAGE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of ST. HJØLLUND PLANTAGE A/S?

ST. HJØLLUND PLANTAGE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ST. HJØLLUND PLANTAGE A/S founded?

ST. HJØLLUND PLANTAGE A/S was founded on 4 October 1952.

What is the equity of ST. HJØLLUND PLANTAGE A/S?

Equity was DKK 42.1m according to the annual report for the period ending 30 September 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.